INTERPOL calls for proactive approach to pollution crime

UK publishes Economic Crime Plan 2
Revised guidelines on ML/TF risk factors released by EBA

INTERPOL has called for a well-coordinated and proactive approach towards tackling the growing problem of pollution crime. In a report recently published INTERPOL highlights document fraud, tax evasion, money laundering and corruption are common components of pollution crimes, which have a nexus with organised crime.

https://www.interpol.int/en/News-and-Events/News/2022/Report-Pollution-crime-is-highly-profitable-organized-and-harming-the-planet

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